Resolutions for Winding-up

SILPRO LTD.

(Company Number 03234286)

Registered office: 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: Unit 4, Minster Court Courtwick Lane, Wick, Littlehampton, West Sussex, BN17 7RN

At a General Meeting of the members of the above named company, duly convened and held at 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 6 August 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Mahrukh Ahmed by e-mail at Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

Michael Baker, Chair

6 August 2026

Ag TK51021